DOSSIERS / TRANS EUROPA HOLIDAYS LIMITED
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Company dossier

TRANS EUROPA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-16
KYBE ID: HE37308 · HE37308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRANS EUROPA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE37308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-16
DRCIP data.gov.cy
Γλάδστωνος, 12Β,, CHRISOSTOMOU GLADSTONOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLEUNOIR LTDShared officer / director · 10 share thisY. LEMESIANOS HOLDINGS LIMITEDShared officer / director · 10 share thisTHE C.STORESShared officer / director · 10 share thisPASSION AND TRAVEL TOURS LIMITEDShared officer / director · 10 share thisSMOOTHIE FRESH CYPRUS LIMITEDShared officer / director · 10 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisPRINTPOINT LIMITEDShared officer / director · 10 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS EUROPA VACATIONS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100